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Institution
Collection
Format
Subject
3
Administrative agencies
3
Freedom of information
2
Administrative agencies Access control
2
Data mining Government policy
2
Information policy
2
National security
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2
Privacy, Right of Government policy
2
Transparency in government
1
Banks and banking Government policy
1
Commercial crimes Investigation
1
Data mining Access control
1
Data mining in law enforcement
1
Executive departments
1
Financial institutions Corrupt practices Prevention
1
Government information
1
Money laundering Prevention
1
Money laundering investigation
1
Public-private sector cooperation
1
Terrorism Finance Prevention
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Author
3
United States. Congress. Senate. Committee on the Judiciary,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
1
United States. Congress. Senate. Committee on the Judiciary
1
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology and the Law
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